Hbos Investment Fund Managers Limited
00941082
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 01/09/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
director · Since 15/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 01/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 01/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 16 other boards
secretary · Since 01/03/2026
director · Since 02/03/2026
IRISH · UNITED KINGDOM · Age 54
Also on 6 other boards
secretary · Since 01/03/2026
Former
secretary · Resigned 01/08/1997
secretary · Resigned 01/03/2001
secretary · Resigned 16/11/2001
director · Resigned 06/02/2002
director · Resigned 06/02/2002
director · Resigned 06/02/2002
secretary · Resigned 01/03/2003
secretary · Resigned 29/09/2003
director · Resigned 23/10/2003
director · Resigned 17/10/2005
director · Resigned 01/03/2006
director · Resigned 01/06/2006
director · Resigned 17/08/2006
director · Resigned 31/12/2007
secretary · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 31/12/2009
director · Resigned 18/03/2010
secretary · Resigned 25/03/2010
director · Resigned 25/01/2012
director · Resigned 25/01/2012
director · Resigned 25/01/2012
secretary · Resigned 04/05/2012
director · Resigned 11/10/2013
director · Resigned 08/05/2014
secretary · Resigned 08/08/2014
secretary · Resigned 08/09/2014
secretary · Resigned 29/01/2015
director · Resigned 29/02/2016
director · Resigned 31/08/2018
secretary · Resigned 17/09/2018
secretary · Resigned 31/12/2019
director · Resigned 14/05/2021
secretary · Resigned 27/10/2021
secretary · Resigned 18/05/2022
director · Resigned 10/11/2022
secretary · Resigned 01/03/2025
director · Resigned 18/03/2025
director · Resigned 01/04/2025
secretary · Resigned 28/02/2026
director · Resigned 02/03/2026
Persons with Significant Control
Scottish Widows Group Limited
The Mound, Edinburgh, EH1 1YZ
Reg: Sc199547 · Companies House · Limited By Shares
Notified 11/09/2025
Former PSCs
Halifax Financial Services (Holdings) Limited
Ceased 08/09/2025
Hbos Financial Services Limited
Ceased 11/09/2025
Scottish Widows Financial Services Holdings
Ceased 11/09/2025
Change History
Active
Private Limited Company
TRINITY ROAD
WEST YORKSHIRE